HomeMy WebLinkAbout2019-09-03-minutes-commissioners-agenda 09/03/2019 MINUTES 1
COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING
TUESDAY 10:00 A.M. SEPTEMBER 3, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith and Commissioner Laura Osiadacz.
Others: Julie Kjorsvik, Clerk of the Board; Lindsey Ozbolt, Planning
Official; Darren Higashiyama, Operations Commander; Steve Panattoni,
Corrections Commander; Ben Kokjer, Operations Commander; Arden Thomas,
Water Resource Program Manager; Chris Horner, Deputy Prosecutor; Katrina
Mankus, Juvenile Court Administrator and 2 members of the public.
CALL TO ORDER
Chairman Wright called the meeting to order.
PLEDGE OF ALLEGIANCE
Chairman Wright led the Pledge of Allegiance.
INTRODUCTION OF NEW COUNTY EMPLOYEES – NONE PROCLAMATIONS – NONE AWARDS & RECOGNITIONS – NONE APPROVAL OF AGENDA
Commissioner Wachsmith moved to approve the Agenda, as presented.
Commissioner Osiadacz seconded. Motion carried 3-0. CONSENT AGENDA
Chairman Wright noted each Consent Item would be reviewed individually
prior to making any motions due to the Labor Day Holiday and not having
an Agenda Study Session. Commissioner Wachsmith moved to approve the
Consent Agenda, as presented Commissioner Osiadacz seconded. Motion
carried 3-0.
09/03/2019 MINUTES 2
MINUTES
DATE MINUTES
2/8/2019 Clerk’s Office Storage
6/26/2019 Public Health Study Session
7/2/2019 2PM Public Hearing
7/10/2019 EC Study Session
7/18/2019 BOH
8/12/2019 Office Admin
8/12/2019 Dept. Head—HR
8/12/2019 Dept. Head—Juvenile Probation
8/12/2019 Dept. Head—SW
8/12/2019 Executive Session
8/13/2019 Executive Session
8/13/2019 SW Study Session
8/14/2019 EC Study Session
8/14/2019 Executive Session
8/15/2019 Budget Amendment
8/19/2019 Office Admin
8/19/2019 Dept. Head—Coroner
8/19/2019 Dept. Head—EC
8/19/2019 Agenda Study Session
8/20/2019 Agenda Session
8/20/2019 2PM Public Hearing
8/26/2019 Office Admin
8/26/2019 PW Study Session
8/27/2019 Onsite Septic Rule Follow-up
8/28/2019 2020 Legislative Priorities
8/28/2019 Executive Session 3PM
8/28/2019 Executive Session
8/29/2019 Executive Session
RESOLUTION 2019-135 WASHINGTON WILDLIFE & RECREATION PROGRAM CDS
Approve Resolution No. 2019-135, Authorizing Chair’s Signature on the
Recreation and Conservation Funding Board (RCO) Project Agreement for
Acquisition of Interest in Real Property for Farmland Preservation
(Hairpin Ranch Conservation Easement), as provided in RCW Chapter
79A.15.
RESOLUTION 2019-136 ADMINISTRATIVE OFFICE OF THE COURTS JUVENILE
Approve Resolution No. 2019-136, Authorizing an Interlocal Agreement
with the State of Washington Administrative Office of the Courts, for
providing and funding of the Becca Bill services.
09/03/2019 MINUTES 3
AGREEMENT KRISTI HUNZIKER JUVENILE
Approve a Professional Services Agreement between the Kittitas County
Superior Court, Juvenile Court Services and Kristi Hunziker, to provide
Special Sex Offender Disposition Alternative evaluation and treatment
for youth determined to be eligible by the Court pursuant to applicable
standards.
AGREEMENT COMMUNITY HEALTH OF CENTRAL WASHINGTON SHERIFF
Approve a Professional Services Agreement between the Kittitas County
Sheriff’s Office and Community Health of Central Washington to provide
Substance Use Disorder treatment for person(s) incarcerated at the
Kittitas County Corrections Center.
PURCHASE AXON ENTERPRISE, INC. SHERIFF
Acknowledge the Purchase of Nine X2 Taser Units for the Kittitas County
Sheriff’s Office, from Axon Enterprise, Inc.
RESOLUTION 2019-137 CITY OF FEDERAL WAY SHERIFF
Approve Resolution No. 2019-137, Authorizing an Interlocal Agreement
between the City of Federal Way, Washington and Kittitas County for the
Housing of Inmates from January 1, 2020 through December 31, 2020, and
renewing by its own terms thereafter.
RESOLUTION 2019-138 DEPARTMENT OF THE ARMY SHERIFF
Approve Resolution No. 2019-138, Authorizing a License between the
Department of the Army, Yakima Training Center Military Installation;
and Yakima and Kittitas Counties, for a one year term beginning August
1, 2019 through July 31, 2020.
LEASE KITTITAS RECLAMATION DISTRICT PUBLIC WORKS
Approve a Lease Agreement between Kittitas County and the Kittitas
Reclamation District, for the Lookout Mountain Communications Building,
from August 1, 2019 through July 31, 2044. RESOLUTION 2019-139 CRYSTAL CREEK PUBLIC WORKS
Approve Resolution No. 2019-139, Awarding the Hydrology and Hydraulic
Modeling Services for Creating a Two Dimensional Flow Model for Crystal
Creek to Watershed Science and Engineering and to Authorize the Public
Works Director to Negotiate a Scope of Work and Fee for Said Project.
09/03/2019 MINUTES 4
SET PUBLIC HEARING GAME FARM ROAD SPEED REDUCTION PUBLIC WORKS
Approve Setting a Public Hearing to consider a Speed Reduction on Game
Farm Road and Amend Kittitas County Code Section 10.08.020 Speed Limits,
to be held on Tuesday September 17, 2019 at 2:00 p.m. in the
Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West
5th Avenue Ellensburg, WA and to authorize the Clerk to publish said
notice.
RESOLUTION 2019-140 HAZARD MITIGATION PLAN PUBLIC WORKS
Approve Resolution No. 2019-140, for the Kittitas County Hazard
Mitigation Plan as Approved by the Federal Emergency Management Agency. CORRESPONDENCE - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE BOARD DISCUSSION/DECISION ITEMS CLAIM FOR DAMAGES DAVID PAULSELL PROSECUTOR
Commissioner Wachsmith moved to approve a Claim for Damages filed with
the Kittitas County Auditor’s office on August 12, 2019 by David M.
Paulsell, for payment in the amount of $538.99, conditioned upon a
Release of All Claims. Commissioner Osiadacz seconded. Motion carried
3-0. MISCELLANEOUS - NONE EXECUTIVE SESSION – NONE ADJOURNMENT
The meeting was adjourned at 10:11 a.m.
KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Cory Wright, Chairman